Madan Exim Private Limited
About Madan Exim Private Limited
Data last updated:
Madan Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 April 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL1996PTC077815.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.06 Lakh.
The registered office was at 16 Communiyr Centre Lawrence Road, New Delhi, Delhi, India – 110035.
Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 1 case is pending.
Company details
Contact details
Madan Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address16 Communiyr Centre Lawrence Road, New Delhi, Delhi, India – 110035
- IndustryBusiness Services, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Live Animal, Contractual Work
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Madan Exim Private Limited
Year-wise financial statements and ratios of Madan Exim Private Limited are in the company report Buy the company report.
Board of directors of Madan Exim Private Limited
No directors are listed for Madan Exim in the MCA records available to us.
Legal cases
Madan Exim Private Limited has 5 court cases on record: 1 filed by Madan Exim, 4 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 1 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by M/S Ruchi Soya Industries Pvt Ltd Now Known As M/S Patanjali Foods Ltd and 1 other | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by M/S Ruchi Soya Industries Ltd | Disposed |
| High Court of Delhi | Court case (CM(M)) | Filed by the company against Ruchi Soya Industries Ltd | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by Ruchi Soya Industries Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Ruchi Soya Industries Ltd. | Disposed |
To see the full case history of Madan Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Madan Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Madan Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Madan Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Madan Exim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 April 1996 and is registered under CIN U51101DL1996PTC077815. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Madan Exim is U51101DL1996PTC077815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Madan Exim is at 16 Communiyr Centre Lawrence Road, New Delhi, Delhi, India – 110035.
Madan Exim was incorporated on 03 April 1996. It is registered with the Registrar of Companies, Delhi.
Madan Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Madan Exim has 5 court cases on record: 1 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
Madan Exim can be reached at its registered office: 16 Communiyr Centre Lawrence Road, New Delhi, Delhi, India – 110035.
Madan Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.